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BOC Aviation Limited — Investor Relations & Filings

Ticker · 2588 ISIN · US05582C1080 LEI · 254900H06V5RMEB3KE72 HKEX Administrative and support service activities
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Filings indexed 581 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country SG Singapore
Listing HKEX 2588

About BOC Aviation Limited

http://www.bocaviation.com

BOC Aviation is a leading global aircraft operating leasing company and a member of the Bank of China Group. Its core business focuses on acquiring new, fuel-efficient aircraft directly from manufacturers and providing comprehensive leasing solutions to airlines worldwide. Services include direct operating and finance leases, sale and leaseback facilities, and engine finance. The company serves 87 airline customers across 46 countries and regions, managing a large portfolio of owned, managed, and on-order aircraft and engines.

Recent filings

Filing Released Lang Actions
OVERSEAS REGULATORY ANNOUNCEMENT - ISSUANCE OF CNY 2 BILLION FIXED RATE NOTES DUE 2029 (THE "NOTES") UNDER THE GLOBAL MEDIUM TERM NOTE PROGRAMME
Regulatory Filings
2026-05-08 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular and notice related to the Annual General Meeting (AGM) of BOC Aviation Limited, informing non-registered shareholders about the availability of corporate communications including the AGM notice and circular. It also discusses the electronic dissemination of corporate communications pursuant to the Listing Rules. The document includes a reply form for shareholders to request printed copies of communications. There is no detailed financial data or report content, but rather an announcement and communication about the AGM materials and how shareholders can access them. The document length is about 10,345 characters, which is consistent with a detailed notice or circular rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-04 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - CIRCULAR, NOTICE AND FORM OF PROXY OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a letter from BOC Aviation Limited to its registered shareholders dated 4 May 2026. It informs shareholders about the availability of the company's current corporate communications (including the circular, notice, and form of proxy for the Annual General Meeting) on the company's and HKExnews websites. It also explains the company's adoption of electronic dissemination of corporate communications pursuant to the Hong Kong Stock Exchange Listing Rules (Rule 2.07A) effective from 31 December 2023. The letter includes instructions for shareholders to choose their preferred method of receiving future corporate communications (electronically or printed), and a reply form is enclosed for shareholders to indicate their preference. The document does not contain any financial statements, management discussion, voting results, or other substantive report content. Instead, it is an announcement regarding the distribution and receipt of corporate communications, specifically related to the Annual General Meeting materials. Given the nature of the document as a notification about the availability and dissemination method of AGM materials and the inclusion of a proxy form, it fits the category of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains detailed instructions and explanations, consistent with an AGM Information document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 2 JUNE 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of BOC Aviation Limited scheduled for 2 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share repurchase and issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting and participation.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for BOC Aviation Limited, detailing the date, location, agenda items including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share purchase and allotment authorities. It is clearly a meeting notice and not the actual annual report or financial statements. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The presence of detailed resolutions and procedural notes confirms it is AGM-related material. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, APPOINTMENT OF A DIRECTOR, RE-APPOINTMENT OF AUDITOR AND GENERAL MANDATES TO REPURCHASE AND
AGM Information Classification · 100% confidence The document is a circular from BOC Aviation Limited dated 4 May 2026, containing a notice of the Annual General Meeting (AGM) scheduled for 2 June 2026. It includes detailed information about the AGM agenda such as declaration of final dividend, re-election and appointment of directors, re-appointment of auditor, and general mandates to repurchase and issue shares. The document also contains appendices with information on directors and explanatory statements related to share repurchase mandates. The presence of a proxy form and detailed instructions for shareholders to vote further confirms this is a circular related to the AGM. The document is not the actual annual report or financial statements but a notice and explanatory circular for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-04 English

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